Date: 9/17/2007Board: Shawnee Airport AuthorityDocumentType: MinutesWeb Posted: 10/4/2007 8:49:58 AM

THE TRUSTEES OF THE SHAWNEE AIRPORT AUTHORITY OF THE CITY OF SHAWNEE, COUNTY OF POTTAWATOMIE, STATE OF OKLAHOMA, MET IN REGULAR SCHEDULED SESSION IN THE COMMISSION CHAMBERS AT CITY HALL, 9TH AND BROADWAY, SHAWNEE, OKLAHOMA, MONDAY, SEPTEMBER 17, 2007 IMMEDIATELY FOLLOWING THE BOARD OF CITY COMMISSIONERS MEETING AT 6:30 P.M., PURSUANT TO NOTICE DULY POSTED AS PRESCRIBED BY LAW. UPON ROLL CALL, A QUORUM WAS DECLARED PRESENT WITH THE FOLLOWING MEMBERS IN ATTENDANCE:

PRESENT: Stephens, Schrzan, O’Neal, Mills, Young
ABSENT Peterson

AGENDA ITEM NO. 1: Call to Order.

Chairman Mills presided and called the meeting to order.

AGENDA ITEM NO. 2: Declaration of a Quorum.

Chairman Mills declared a quorum present.

AGENDA ITEM NO. 3: Consider approval of Consent Agenda.

a. Minutes from the September 4, 2007 meeting.

b. Confirm action taken on City Commission Agenda Item No. 2-c regarding budget amendment transferring funds from Economic Development Fund to Shawnee Airport Authority Fund.
City Commission approved budget amendment transferring funds from Economic Development Fund to Shawnee Airport Authority Fund.

c. Confirm action taken on City Commission Agenda Item No. 15 regarding approval of engineering services contract for airport improvement projects at Shawnee Regional Airport.
City Commission approved the “Retainer Services Contract” with LBR, Inc.
SHAWNEE AIRPORT AUTHORITY
SEPTEMBER 17, 2007
PAGE 2


A motion was made by Trustee Young, seconded by Trustee Schrzan, to approve Consent Agenda Item No. 3 (a-c) as presented. Motion carried 5-0.

AYE: Young, Schrzan, O’Neal, Mills, Stephens
NAY: None

AGENDA ITEM NO. 4: Administrative Reports

There were no Administrative Reports.

AGENDA ITEM NO. 5: New Business

There was no New Business.

AGENDA ITEM NO. 6: Adjournment

There being no further business to come before the meeting, a motion was made by Trustee Young, seconded by Trustee O’Neal, that the meeting be adjourned. Motion carried 4-1. (9:08 p.m.)

AYE: Young, O’Neal, Mills, Stephens
NAY: Schrzan




____________________________
Chuck Mills, Authority Chairman
(SEAL)
ATTEST:

__________________________________
Phyllis Loftis, Authority Secretary
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